HSBC Bank, USA v. Pugkhem
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
In 2002 the defendants Tretorn Pugkhem and Sumarin Pugkhem obtained from the plaintiff bank a home equity line of credit in the amount of $125,000, which was secured by a mortgage on the subject property, which was then owned by the Pugkhems. In 2005 the defendant Antonios Feggoudakis purchased the subject property from the Pugkhems, and Feggoudakis’s closing agent, Thomas Coogan, sent a check to the plaintiff to pay off the balance of the line of credit. The plaintiff received and negotiated the check, but did not close the line of credit. In 2008 the Pugkhems withdrew new funds from the…
2Cases cited6 opinions
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- Berger v. Temple Beth-El of Great NeckAppellate Division of the Supreme Court of the State of New York · 2003
- Barclay's Bank of New York v. Market Street Mortgage Corp.Appellate Division of the Supreme Court of the State of New York · 1993
- Merrill Lynch Equity Management, Inc. v. KleinmanAppellate Division of the Supreme Court of the State of New York · 1998
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